The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haynes, Simon

    Related profiles found in government register
  • Haynes, Simon
    British accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 1

    • 146, Freston Road, London, W10 6TR, England

      IIF 2

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 3
  • Haynes, Simon
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Talaris House, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QZ

      IIF 4

    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 8

    • Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 9
  • Haynes, Simon
    British finance director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 10

    • Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading, RG1 3AD

      IIF 11

    • Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England

      IIF 12 IIF 13 IIF 14
  • Haynes, Simon
    British financial director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Saxon Wharf, Lower York Street, Northam, Southampton, Hampshire, SO14 5QF, England

      IIF 16
  • Haynes, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2024-06-20 ~ now
    IIF 1 - director → ME
  • 2
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 8 - director → ME
  • 3
    146 Freston Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    520,718 GBP2024-03-31
    Officer
    2024-06-20 ~ now
    IIF 2 - director → ME
  • 4
    146 Freston Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,169,794 GBP2024-03-31
    Officer
    2024-06-20 ~ now
    IIF 3 - director → ME
  • 5
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -604,080 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 9 - director → ME
  • 6
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,093 GBP2023-06-30
    Officer
    2022-12-07 ~ now
    IIF 7 - director → ME
  • 7
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    213,547 GBP2023-06-30
    Officer
    2022-12-07 ~ now
    IIF 6 - director → ME
  • 8
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -893,718 GBP2023-06-30
    Officer
    2022-12-07 ~ now
    IIF 5 - director → ME
  • 9
    Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-01 ~ dissolved
    IIF 11 - director → ME
    2015-04-30 ~ dissolved
    IIF 18 - secretary → ME
  • 10
    OYSTER MARINE YACHTBUILDERS LIMITED - 2006-01-12
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 10 - director → ME
    2015-04-30 ~ dissolved
    IIF 17 - secretary → ME
  • 11
    Sodermanlands Lan, Flen Kommun, Flen, Sweden
    Corporate (3 parents)
    Officer
    2010-04-28 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    MUTULAR LIMITED - 1994-12-23
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 12 - director → ME
    2015-04-30 ~ 2018-04-04
    IIF 19 - secretary → ME
  • 2
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 15 - director → ME
    2015-04-30 ~ 2018-04-04
    IIF 20 - secretary → ME
  • 3
    OYSTER YACHTS LIMITED - 2018-03-27
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 13 - director → ME
    2015-04-30 ~ 2018-04-04
    IIF 22 - secretary → ME
  • 4
    OYSTER MARINE EVENTS LIMITED - 2019-03-20
    OYSTER MARINE YACHTBUILDERS LIMITED - 2010-12-14
    OYSTER MARINE LIMITED - 2006-01-12
    DONSOUF LIMITED - 1978-12-31
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 16 - director → ME
    2015-04-30 ~ 2018-04-04
    IIF 21 - secretary → ME
  • 5
    RAINERWELL PROPERTIES LIMITED - 1980-12-31
    Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2018-04-04
    IIF 14 - director → ME
    2015-04-30 ~ 2018-04-04
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.